Current report No. 13/2020

(Tuesday, 21 July 2020)

Convention of the Extraordinary General Meeting of AB

S.A.

The Management Board of AB S.A., with its registered office in Magnice informs that the

Extraordinary General Meeting of Shareholders has been convened for 27 August 2020.

Detailed information on the General Meeting, including the planned agenda, may be found in

the attachment to this report.

Legal basis: Art. 56.1.2 of the Act on Public Offering - ongoing and periodic information and Art. 19.1.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical disclosure by issuers of securities and on conditions under which information required by legal regulations of a non-Member State may be recognised as equivalent (Journal of Laws of 2018, item 757)

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AB SA published this content on 18 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2020 08:55:09 UTC